Topics Map > Academic Staff Executive Committee (ASEC) > 2018-2019 > 11. May
Academic Staff Executive Committee Agenda 05-02-19
ASEC Agenda
Thursday, May 2, 2019
2:00 – 4:00 p.m.
53 Bascom Hall
Thursday, May 2, 2019
2:00 – 4:00 p.m.
53 Bascom Hall
2:00 Call To Order/Agenda Review
Approval of ASEC minutes of Thursday, April 25, 2019
2:02 Announcements and Good Works
• Vice Chair – Mallory Musolf
• Secretary of the Academic Staff – Heather Daniels
2:12 Liaison Reports
• Chair Election Procedure
• May Assembly Agenda-for approval
2:30 Guest: Sarah Mangelsdorf, Provost
3:00 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to Area Review Committee: Administration/Student Services/Library; Area Review Committee: Biological/Medical Sciences; Area Review Committee: Humanities/Social Sciences; Area Review Committee: Physical Sciences/Engineering; Academic Staff Appeals Committee; Distinguished Prefix Committee; and Appointments to Dean of Students Advisory Committee; Budget Committee; Campus Transportation Committee; Disability Access and Inclusion: Instructional Subcommittee; Health Care Advisory Committee; Immigration and International Issues Committee; IT Committee; Labor Codes and Licensing Committee; Library Committee; Recreational Sports Board; Retirement Issues Committee; Student Panels; and University Curriculum Committee
• Nominations-for vote
• Appointments-for vote
• Topics for Provost
• Next ASEC Meeting, May 9, 2019
-Guests: Sarah Mangelsdorf, Provost; Patrick Sheehan, Office of Human Resources and Julie Karpelenia, Vice Chancellor for Research and Graduate Education (Graduate Assistant Policies and Procedures), and Susan Fuszard and Sherry Boeger, Employee Assistance Office
3:30 Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
4:00 Adjourn
Current Academic Staff Committees and Chairs
- Communications Committee –
- Compensation and Economic Benefits Committee (CEBC) – Carol Van Hulle
- Districting and Representation Committee (DRC) – Eileen Ewing
- Mentoring Committee – Ed Elder/Chris Logterman
- Nominating Committee – Alissa Oleck/Dan Barnish/Karyn Matchey
- Personnel Policies and Procedures Committee (PPPC) – Dorothea Salo/Pam Garcia-Rivera
- Professional Development and Recognition Committee (PDRC) – Martha Reck
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather McFadden